Epic Games Ventures Limited LONDON


Epic Games Ventures Limited is a private limited company that can be found at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA. Incorporated on 2021-04-22, this 3-year-old company is run by 2 directors.
Director Belinda S., appointed on 24 June 2022. Director Randy G., appointed on 22 April 2021.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
The last confirmation statement was sent on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Epic Games Ventures Limited Address / Contact

Office Address Shepherd And Wedderburn Llp, Octagon Point
Office Address2 5 Cheapside
Town London
Post code EC2V 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13352714
Date of Incorporation Thu, 22nd Apr 2021
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Belinda S.

Position: Director

Appointed: 24 June 2022

Randy G.

Position: Director

Appointed: 22 April 2021

Julie L.

Position: Director

Appointed: 22 April 2021

Resigned: 24 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Timothy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy S.

Notified on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, January 2024
Free Download (20 pages)

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